Home
/
Data and Analytics
/
Emerging Fraud Strategy Analyst - Cons Prod Strat Analyst III
Emerging Fraud Strategy Analyst - Cons Prod Strat Analyst III-March 2024
San Antonio
Mar 29, 2026
ABOUT BANK OF AMERICA
Bank of America is a leading financial institution, serving consumers, small businesses, and large corporations with a full range of banking, investing, and other financial products and services.
10,000+ employees
Financial Services
VIEW COMPANY PROFILE >>
About Emerging Fraud Strategy Analyst - Cons Prod Strat Analyst III

  Job Description:

  About Us:

  At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

  One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

  Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

  Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!

  Emerging Risk Fraud Strategy Analyst

  As a Client Protection Fraud Strategy Analyst, you will capitalize on your technical abilities and strategic thinking to solve business challenges and seek opportunities for improvement. New Account Opening Fraud Strategies focuses on both application-based identity theft and money mule detection during the client onboarding journey. In this role, you will spend time analyzing difficult problems to effectively manage an evolving fraud attack environment. You will develop complex defenses designed to minimize the impact to good customers while maximizing fraud loss avoidance. You will work across multiple partner organizations and represent our team as a subject matter expert. We are looking for someone with strong communication skills, sound business judgement, results oriented with a track record of thriving in a fast-paced entrepreneurial environment.

  Responsible for performing more complex analysis and strategy development for client selection for card and/or deposit products with the goal of maximizing profits and asset growth and minimizing risk and operating losses and/or other financial and marketing exposures. Other responsibilities include:

  • Develops complex program models to extract data and uses multiple databases to acquire statistical and financial data.

  • Support biometrics capability enhancements and strategy design

  • Build and develop logic for strategy

  • Utilizes portfolio trends to propose strategy and policy changes within segmentation structure to produce optimal results.

  • Role would also include project scope leadership where candidate would be responsible for providing fraud requirements, testing, and development of strategies

  • Excels at risk/reward trade off.

  • Participates in the rollout of leading-edge machine learning technology

  • Duties primarily include the regular use of discretion, independent judgment, the ability to communicate with multiple levels of management and the utilization of core leadership behaviors.

  Required Skills: "Must" have these skills to be minimally qualified.

  • 2+ years of experience in SAS or SQL querying

  • 2 years of experience in data analysis

  Desired Skills:

  • Bachelor's Degree, Master's Degree

  • 1+ years of experience in Statistical model building

  • 1+ years of decision tree development

  • 1+ years of experience in market research

  • 1+ years of experience in PYTHON querying

  • 2+ years of experience in business analysis

  • 1+ years of experience in consulting

  Shift:

  1st shift (United States of America)

  Hours Per Week:

  40

Comments
Welcome to zdrecruit comments! Please keep conversations courteous and on-topic. To fosterproductive and respectful conversations, you may see comments from our Community Managers.
Sign up to post
Sort by
Show More Comments
SIMILAR JOBS
Network Operations Technician (Starshield) - Top Secret Clearance
SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technolog
Director Database Operations - SQLServer (Hybrid - Flexible Options)
At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you're passionate about developing your career, while helping others along the way, come join t
VP, Consumer Data Science and Analytics
About Gap Inc. Our brands bridge the gaps we see in the world.Old Navy democratizes style to ensure everyonehas access to quality fashion at every price point. Athleta unleashes the potential of ever
Medical Imaging Intern
Company Description At Intuitive, we are united behind our mission: we believe that minimally invasive care is life-enhancing care. Through ingenuity and intelligent technology, we expand the potenti
Senior Data Analyst - Merge Dragons
The Merge Dragons team is looking to hire a Senior Data Analyst to build new features for our millions of players to enjoy! Merge Dragons! is a puzzle adventure game, where you are tasked with healin
Associate - Payroll Services
Key Responsibilities: To process payroll and HRIS tasks/activities by meeting the obligations such as TAT & accuracy levels as specified.To provide an effective and efficient payroll and/or HRIS
Physical Therapist, Flexible, Hybrid - Spanish Speaking
Hinge Health is creating a new health care system, built around you. Accessible to 26 million members across 1,500 customers, Hinge Health is the #1 digital clinic for joint and muscle pain, deliveri
Motorsports DiL Controls Engineer
Description Onsite - Position requires an employee to be onsite on a full-time basis. The Role We are seeking a highly skilled and passionate DiL (Driver in the Loop) Controls Engineer to join our dy
Physical Therapist, Flex - Puerto Rico License (Remote)
Hinge Health is creating a new health care system, built around you. Accessible to 26 million members across 1,500 customers, Hinge Health is the #1 digital clinic for joint and muscle pain, deliveri
Sustainability Analyst - German Speaker
Company Description Work smart, have fun and make an impact! Our purpose is to guide all companies toward a sustainable world. EcoVadis is the leading provider of business sustainability ratings. Our
Copyright 2023-2026 - www.zdrecruit.com All Rights Reserved